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Pentagon Electronics Limited

Pentagon Electronics Limited is an active company incorporated on 22 January 1991 with the registered office located in Calne, Wiltshire. Pentagon Electronics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02575667
Private limited company
Age
35 years
Incorporated 22 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (21 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 27 Apr26 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 April 2026
Due by 26 January 2027 (1 year remaining)
Contact
Address
Unit 2 Four Brooks Business Park
Stanier Road
Calne
Wiltshire
SN11 9PP
Same address for the past 13 years
Telephone
01249446647
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1963 • Engineer
Director • British • Lives in England • Born in Nov 1963
Mr Richard Kenneth Norman
PSC • British • Lives in England • Born in Nov 1963
Mr John Brian Hawkins
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Corsham Schoolboy Scramble Club Limited
John Brian Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£161.15K
Decreased by £75.63K (-32%)
Total Liabilities
-£4.61K
Decreased by £39.84K (-90%)
Net Assets
£156.54K
Decreased by £35.8K (-19%)
Debt Ratio (%)
3%
Decreased by 15.91% (-85%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 18 Jan 2026
Confirmation Submitted
14 Days Ago on 10 Jan 2026
Micro Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
2 Years Ago on 7 Jan 2024
Micro Accounts Submitted
2 Years Ago on 6 Jan 2024
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
4 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 20 Dec 2021
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Documents
Micro company accounts made up to 26 April 2025
Submitted on 18 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 10 Jan 2026
Micro company accounts made up to 26 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 4 Jan 2025
Confirmation statement made on 3 January 2024 with no updates
Submitted on 7 Jan 2024
Micro company accounts made up to 26 April 2023
Submitted on 6 Jan 2024
Confirmation statement made on 3 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Dec 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Dec 2021
Repayment History
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